MERPRO MACHINING & THREADING LIMITED

Company Number		SC113722
Date formed		1988-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-12-06
Type of accounts		FULL

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Company Officers of MERPRO MACHINING & THREADING LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MAY SLOAN	Company Secretary	2013-08-06
ALASTAIR JAMES FLEMING	Director	2013-07-31
ROBBERT OUDENDIJK	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL O'NEIL	Director	2011-08-03	2015-09-30
STEVEN GRENVILLE VALENTINE	Director	2011-04-21	2013-08-23
ALASTAIR JAMES FLEMING	Company Secretary	2011-09-30	2013-08-06
CHRISTOPHER O'NEIL	Company Secretary	2011-04-21	2011-09-30
DAVID JAMES KEENER	Director	2011-07-04	2011-08-03
THOMAS DOUGLAS BOYLE	Director	2011-04-21	2011-07-04
KEVIN TERENCE GALLACHER	Company Secretary	2000-08-31	2011-04-21
KEVIN TERENCE GALLACHER	Director	1996-12-19	2011-04-21
ROBERT MELVILLE SMITH	Director	1989-11-15	2011-04-21
DAVID OLIVER DREW	Director	1996-12-19	2002-04-02
DAVID JOHN PARKINSON	Director	1993-11-29	2002-03-27
RICHARD IAN BARRETT	Director	1996-12-19	2001-06-01
COLIN HARWOOD TAYLOR	Company Secretary	1989-11-15	2000-08-31
JOHN EDWARD ADAMS	Director	1989-11-15	1996-12-11
PETER GOULD	Director	1989-11-15	1991-11-20
DAVID JOHN PARKINSON	Director	1989-11-15	1991-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MAY SLOAN	TUBOSCOPE HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	1996-11-08	Dissolved 2015-02-13
ALISON MAY SLOAN	CHARGEWOOD LIMITED	Company Secretary	2013-08-06	CURRENT	1993-09-09	Dissolved 2015-02-13
ALISON MAY SLOAN	NOV UK AICB LTD	Company Secretary	2013-08-06	CURRENT	2012-11-12	Dissolved 2015-02-13
ALISON MAY SLOAN	A.S.E.P. (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1990-04-04	Dissolved 2015-02-13
ALISON MAY SLOAN	AMERON (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1998-03-23	Dissolved 2016-12-06
ALISON MAY SLOAN	CHEMINEER, LIMITED	Company Secretary	2013-08-06	CURRENT	1972-09-26	Dissolved 2016-12-06
ALISON MAY SLOAN	TECHDRILL LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-29	Dissolved 2016-12-06
ALISON MAY SLOAN	MERPRO LIMITED	Company Secretary	2013-08-06	CURRENT	1990-11-15	Dissolved 2016-12-13
ALISON MAY SLOAN	APL (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	2006-01-13	Dissolved 2017-02-07
ALISON MAY SLOAN	DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1985-08-06	Active - Proposal to Strike off
ALISON MAY SLOAN	DRECO EUROPE LIMITED	Company Secretary	2013-08-06	CURRENT	1991-07-30	Active - Proposal to Strike off
ALISON MAY SLOAN	HITEC DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1992-07-03	Active - Proposal to Strike off
ALISON MAY SLOAN	VARCO UK ACQUISITIONS LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-20	Dissolved 2018-03-27
ALISON MAY SLOAN	FORTH VALLEY ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	2004-01-29	Dissolved 2018-03-27
ALISON MAY SLOAN	NOV GROUP HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2011-11-03	Dissolved 2018-03-27
ALISON MAY SLOAN	AG HOLDING UK	Company Secretary	2013-08-06	CURRENT	2005-03-11	Dissolved 2018-05-15
ALISON MAY SLOAN	NOV FLEXIBLES UK LTD	Company Secretary	2013-08-06	CURRENT	2005-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV INTELLISERV UK LIMITED	Company Secretary	2013-08-06	CURRENT	2011-09-07	Active
ALISON MAY SLOAN	ENERGY EQUIPMENT CORPORATION LIMITED	Company Secretary	2013-08-06	CURRENT	2006-12-11	Active
ALISON MAY SLOAN	ROBBINS & MYERS HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1992-10-20	Active - Proposal to Strike off
ALISON MAY SLOAN	REEDHYCALOG UK LTD	Company Secretary	2013-08-06	CURRENT	1994-12-15	Active
ALISON MAY SLOAN	MERPRO TORTEK LIMITED	Company Secretary	2013-08-06	CURRENT	1991-11-22	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO PRODUCTS LIMITED	Company Secretary	2013-08-06	CURRENT	1992-03-11	Active - Proposal to Strike off
ALISON MAY SLOAN	TUBOSCOPE VETCO CAPITAL LIMITED	Company Secretary	2013-08-06	CURRENT	1993-10-20	Active
ALISON MAY SLOAN	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Company Secretary	2013-08-06	CURRENT	2010-03-16	Active - Proposal to Strike off
ALISON MAY SLOAN	HYDRALIFT HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1995-11-03	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV UK FINANCE LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-12	Active - Proposal to Strike off
ALISON MAY SLOAN	CAMCO DRILLING GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1987-07-10	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1979-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	ANDERGAUGE LIMITED	Company Secretary	2013-08-06	CURRENT	1986-10-23	Active - Proposal to Strike off
ALISON MAY SLOAN	MONO GROUP PENSION TRUSTEES LIMITED	Company Secretary	2013-08-06	CURRENT	1988-02-23	Active
ALISON MAY SLOAN	NOV ELMAR (MIDDLE EAST) LIMITED	Company Secretary	2013-08-06	CURRENT	1994-07-08	Active
ALISON MAY SLOAN	NOV UK HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2010-05-26	Active - Proposal to Strike off
ALISON MAY SLOAN	PROCON ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	1975-02-26	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Company Secretary	2013-08-06	CURRENT	1935-05-13	Active
ALISON MAY SLOAN	NATIONAL OILWELL VARCO UK LIMITED	Company Secretary	2013-08-06	CURRENT	1966-03-04	Active
ALISON MAY SLOAN	NATIONAL OILWELL (U.K.) LIMITED	Company Secretary	2013-08-06	CURRENT	1910-04-12	Active
ALISON MAY SLOAN	NOV MISSION PRODUCTS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1981-06-17	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV DOWNHOLE EURASIA LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-19	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING LIMITED	Director	2017-01-20	CURRENT	1993-05-10	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING UK LTD	Director	2017-01-20	CURRENT	2003-12-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE HOLDINGS LIMITED	Director	2013-07-31	CURRENT	1996-11-08	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	CHARGEWOOD LIMITED	Director	2013-07-31	CURRENT	1993-09-09	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	NOV UK AICB LTD	Director	2013-07-31	CURRENT	2012-11-12	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	A.S.E.P. (UK) LIMITED	Director	2013-07-31	CURRENT	1990-04-04	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	AMERON (UK) LIMITED	Director	2013-07-31	CURRENT	1998-03-23	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	CHEMINEER, LIMITED	Director	2013-07-31	CURRENT	1972-09-26	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	TECHDRILL LIMITED	Director	2013-07-31	CURRENT	2001-03-29	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	MERPRO LIMITED	Director	2013-07-31	CURRENT	1990-11-15	Dissolved 2016-12-13
ALASTAIR JAMES FLEMING	APL (UK) LIMITED	Director	2013-07-31	CURRENT	2006-01-13	Dissolved 2017-02-07
ALASTAIR JAMES FLEMING	DRECO LIMITED	Director	2013-07-31	CURRENT	1985-08-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	DRECO EUROPE LIMITED	Director	2013-07-31	CURRENT	1991-07-30	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	HITEC DRECO LIMITED	Director	2013-07-31	CURRENT	1992-07-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	VARCO UK ACQUISITIONS LIMITED	Director	2013-07-31	CURRENT	2001-03-20	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	FORTH VALLEY ENGINEERING LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	NOV GROUP HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2011-11-03	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	AG HOLDING UK	Director	2013-07-31	CURRENT	2005-03-11	Dissolved 2018-05-15
ALASTAIR JAMES FLEMING	NOV FLEXIBLES UK LTD	Director	2013-07-31	CURRENT	2005-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV INTELLISERV UK LIMITED	Director	2013-07-31	CURRENT	2011-09-07	Active
ALASTAIR JAMES FLEMING	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2013-07-31	CURRENT	2006-12-11	Active
ALASTAIR JAMES FLEMING	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1992-10-20	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	REEDHYCALOG UK LTD	Director	2013-07-31	CURRENT	1994-12-15	Active
ALASTAIR JAMES FLEMING	MERPRO TORTEK LIMITED	Director	2013-07-31	CURRENT	1991-11-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO PRODUCTS LIMITED	Director	2013-07-31	CURRENT	1992-03-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2013-07-31	CURRENT	1993-10-20	Active
ALASTAIR JAMES FLEMING	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2013-07-31	CURRENT	2010-03-16	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	HYDRALIFT HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1995-11-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV UK FINANCE LIMITED	Director	2013-07-31	CURRENT	2002-08-12	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	CAMCO DRILLING GROUP LIMITED	Director	2013-07-31	CURRENT	1987-07-10	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO GROUP LIMITED	Director	2013-07-31	CURRENT	1979-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	ANDERGAUGE LIMITED	Director	2013-07-31	CURRENT	1986-10-23	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2013-07-31	CURRENT	1994-07-08	Active
ALASTAIR JAMES FLEMING	NOV UK HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2010-05-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PROCON ENGINEERING LIMITED	Director	2013-07-31	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ROBBERT OUDENDIJK	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX LIMITED	Director	2015-11-25	CURRENT	1975-03-12	Active
ROBBERT OUDENDIJK	AMERON (UK) LIMITED	Director	2015-09-30	CURRENT	1998-03-23	Dissolved 2016-12-06
ROBBERT OUDENDIJK	CHEMINEER, LIMITED	Director	2015-09-30	CURRENT	1972-09-26	Dissolved 2016-12-06
ROBBERT OUDENDIJK	TECHDRILL LIMITED	Director	2015-09-30	CURRENT	2001-03-29	Dissolved 2016-12-06
ROBBERT OUDENDIJK	MERPRO LIMITED	Director	2015-09-30	CURRENT	1990-11-15	Dissolved 2016-12-13
ROBBERT OUDENDIJK	APL (UK) LIMITED	Director	2015-09-30	CURRENT	2006-01-13	Dissolved 2017-02-07
ROBBERT OUDENDIJK	DRECO LIMITED	Director	2015-09-30	CURRENT	1985-08-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	DRECO EUROPE LIMITED	Director	2015-09-30	CURRENT	1991-07-30	Active - Proposal to Strike off
ROBBERT OUDENDIJK	HITEC DRECO LIMITED	Director	2015-09-30	CURRENT	1992-07-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	VARCO UK ACQUISITIONS LIMITED	Director	2015-09-30	CURRENT	2001-03-20	Dissolved 2018-03-27
ROBBERT OUDENDIJK	FORTH VALLEY ENGINEERING LIMITED	Director	2015-09-30	CURRENT	2004-01-29	Dissolved 2018-03-27
ROBBERT OUDENDIJK	NOV GROUP HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2011-11-03	Dissolved 2018-03-27
ROBBERT OUDENDIJK	AG HOLDING UK	Director	2015-09-30	CURRENT	2005-03-11	Dissolved 2018-05-15
ROBBERT OUDENDIJK	NOV FLEXIBLES UK LTD	Director	2015-09-30	CURRENT	2005-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV INTELLISERV UK LIMITED	Director	2015-09-30	CURRENT	2011-09-07	Active
ROBBERT OUDENDIJK	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2015-09-30	CURRENT	2006-12-11	Active
ROBBERT OUDENDIJK	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1992-10-20	Active - Proposal to Strike off
ROBBERT OUDENDIJK	REEDHYCALOG UK LTD	Director	2015-09-30	CURRENT	1994-12-15	Active
ROBBERT OUDENDIJK	MERPRO TORTEK LIMITED	Director	2015-09-30	CURRENT	1991-11-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO PRODUCTS LIMITED	Director	2015-09-30	CURRENT	1992-03-11	Active - Proposal to Strike off
ROBBERT OUDENDIJK	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2015-09-30	CURRENT	1993-10-20	Active
ROBBERT OUDENDIJK	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2015-09-30	CURRENT	2010-03-16	Active - Proposal to Strike off
ROBBERT OUDENDIJK	HYDRALIFT HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1995-11-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV UK FINANCE LIMITED	Director	2015-09-30	CURRENT	2002-08-12	Active - Proposal to Strike off
ROBBERT OUDENDIJK	CAMCO DRILLING GROUP LIMITED	Director	2015-09-30	CURRENT	1987-07-10	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO GROUP LIMITED	Director	2015-09-30	CURRENT	1979-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	ANDERGAUGE LIMITED	Director	2015-09-30	CURRENT	1986-10-23	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2015-09-30	CURRENT	1994-07-08	Active
ROBBERT OUDENDIJK	NOV UK HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2010-05-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PROCON ENGINEERING LIMITED	Director	2015-09-30	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Director	2015-09-30	CURRENT	1935-05-13	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL VARCO UK LIMITED	Director	2015-09-30	CURRENT	1966-03-04	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL (U.K.) LIMITED	Director	2015-09-30	CURRENT	1910-04-12	Active
ROBBERT OUDENDIJK	NOV MISSION PRODUCTS UK LIMITED	Director	2015-09-30	CURRENT	1981-06-17	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV DOWNHOLE EURASIA LIMITED	Director	2015-09-30	CURRENT	2002-08-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-08	DS01	APPLICATION FOR STRIKING-OFF
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04	AR01	21/11/15 FULL LIST
2015-10-07	AP01	DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18	SH19	18/12/14 STATEMENT OF CAPITAL GBP 1.00
2014-12-18	SH20	STATEMENT BY DIRECTORS
2014-12-18	CAP-SS	SOLVENCY STATEMENT DATED 17/12/14
2014-12-18	RES06	REDUCE ISSUED CAPITAL 17/12/2014
2014-11-24	AR01	21/11/14 FULL LIST
2014-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1189995
2013-11-25	AR01	21/11/13 FULL LIST
2013-08-28	AP01	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
2013-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
2013-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
2013-08-23	AP03	SECRETARY APPOINTED ALISON MAY SLOAN
2013-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-02-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-28	AR01	21/11/12 FULL LIST
2012-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-26	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-11-23	AR01	21/11/11 FULL LIST
2011-11-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-22	AD02	SAIL ADDRESS CREATED
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
2011-10-06	AP03	SECRETARY APPOINTED ALASTAIR JAMES FLEMING
2011-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
2011-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-04	RES04	NC INC ALREADY ADJUSTED 30/06/2011
2011-08-04	SH01	30/06/11 STATEMENT OF CAPITAL GBP 1189995
2011-08-03	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
2011-07-26	AA01	CURREXT FROM 28/04/2012 TO 30/06/2012
2011-07-11	AP01	DIRECTOR APPOINTED DAVID JAMES KEENER
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
2011-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11
2011-05-09	AP03	SECRETARY APPOINTED CHRISTOPHER O'NEIL
2011-05-09	AP01	DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE
2011-05-09	AP01	DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLACHER
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2011-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM MERPRO BRENT AVENUE MONTROSE ANGUS DD10 9PB UNITED KINGDOM
2011-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10
2010-11-22	AR01	21/11/10 FULL LIST
2010-01-14	AA	28/04/09 TOTAL EXEMPTION FULL
2009-11-26	AR01	21/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 21/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MELVILLE SMITH / 21/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 21/11/2009
2009-04-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17	CERTNM	COMPANY NAME CHANGED MERPRO PROCESS TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 17/04/09
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/08
2008-11-21	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-21	190	LOCATION OF DEBENTURE REGISTER
2008-11-21	353	LOCATION OF REGISTER OF MEMBERS
2008-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM BRENT AVENUE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA
2008-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
2007-11-22	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06
2006-11-23	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-11-21	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/05
2005-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/04
2004-11-23	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 28/04/03
2003-11-22	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-30	AA	FULL ACCOUNTS MADE UP TO 28/04/02
2002-12-11	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MERPRO MACHINING & THREADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERPRO MACHINING & THREADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1992-06-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of MERPRO MACHINING & THREADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERPRO MACHINING & THREADING LIMITED

Trademarks

We have not found any records of MERPRO MACHINING & THREADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERPRO MACHINING & THREADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERPRO MACHINING & THREADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MERPRO MACHINING & THREADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERPRO MACHINING & THREADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERPRO MACHINING & THREADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 20:29:07
Primary Source:	Companies House

Company Overview

Company Officers of MERPRO MACHINING & THREADING LIMITED

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